AGM Result

RNS Number : 1465J

Shires Income PLC

11 July 2013

 



SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JULY 2013

At today's Annual General Meeting all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

	For (inc discretionary)	Against	Withheld
1      Approval of Directors' Report and audited financial statements	7,969,828	2,329	59,592
2      Approval of Remuneration Report	7,802,552	176,866	52,331
3      Approval of the final dividend of 3.00pps	7,973,141	9,054	49,554
4      Re-election of A B Davidson	7,912,790	36,348	82,611
5      Re-election of D P Kidd	7,902,342	41,255	88,152
6      Elect M Glen	7,876,013	64,229	91,507
7      Reappointment of KPMG Audit Plc	7,916,981	57,290	57,478
8      Determine auditors' remuneration	7,933,665	17,231	80,853
9      Section 551 Authority	7,921,622	28,300	81,827
10     Disapplication of pre-emption rights	7,867,169	55,060	109,520
11     Share buyback authority	7,929,854	26,844	75,051
12     Notice period for general meetings	7,704,402	254,543	72,804

 

Resolutions 1 - 9 were ordinary resolutions and Resolutions 10 to 12 were special resolutions.

Passing of Resolutions under Special Business

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 March 2013, copies of which are available on the Company's website, www.shiresincome.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm*.

Board

As previously announced, Mr Couve retired from the Board at the conclusion of the Annual General Meeting. 

For Shires Income PLC

Aberdeen Asset Management PLC, Secretary

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

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